Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-06-30
Amount Funded
$15,401.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:15:06
Modified At
2026-01-30 14:15:06
Occurrence Count
1 times
Analytics Sources
363262
Account Information
Account Name
La Mulatresse Corporation
Account ID
0014z00001lQYJjAAO
Industry
Bakeries
Location
New York, NY
Payment Details
Term (Days)
130
Payment Frequency
Daily
Daily Payment
$165.00
Actual Payment
$165.00 (Daily)
First Payment
2025-07-01
Last Payment
2025-07-31
Transaction Count
20
Transaction Amount
$-3,300.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-30 $15,401.00 WIRE TYPE:WIRE IN DATE: 250630 TIME:1650 ET TRN:2025063000841772 SEQ:0963100181VB/091921 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/06/30 186887MERCHANT FUNDING - C 363262 1 funding_deposit
2 2025-07-01 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
3 2025-07-02 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#2 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
4 2025-07-03 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#3 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
5 2025-07-07 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#4 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
6 2025-07-08 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#5 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
7 2025-07-09 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#6 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
8 2025-07-10 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#7 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
9 2025-07-11 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#8 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
10 2025-07-14 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#9 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
11 2025-07-15 $165.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-14) 363262 1 direct_match
12 2025-07-16 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#11 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
13 2025-07-17 $-165.00 Zelle payment to CFG MERCHANT SOLUTIONS LLC for "INV91191"; Conf# s7f5toz79 363262 2 direct_match
14 2025-07-18 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#13 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
15 2025-07-21 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#14 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
16 2025-07-22 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#15 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
17 2025-07-23 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#16 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
18 2025-07-24 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#17 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
19 2025-07-25 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#18 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
20 2025-07-28 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#19 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
21 2025-07-29 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#20 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
22 2025-07-30 $165.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-29) 363262 1 direct_match
23 2025-07-31 $-165.00 CFGMS - GGG DES:INV91191 ID:844-662-3467#22 INDN:LAMULATRESSECORPORATIO CO ID:RPP4679677 CCD 363262 1 direct_match
Total $-3,300.00 23 transactions